Company information:
Anglian Home Improvements Solar Thermal Limited (No: SC122772)
Address: UNIT 2 BESSEMER DRIVE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QX
Status: Active
Incorporated: 02-Jun-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN WILLIAM DACK ( DOB: Nov-1985 From: Mar-2023 )
Current Director: RACHAEL EMMA MUNBY ( DOB: Dec-1975 From: Jun-2019 )
Current Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2019 )
Resigned Director: ROBERT FERGUSON AITKEN ( DOB: Sep-1946 From: Apr-1996 To: Apr-2001 )
Resigned Director: COLIN JOHN BENNETT ( From: Apr-1994 To: Apr-1996 )
Resigned Director: JOHN LITTLEHALES BOLAND ( From: Mar-1992 To: Jun-1992 )
Resigned Director: EDWARD WILLIAM BOSS ( DOB: Apr-1945 From: Apr-1996 To: Apr-2001 )
Resigned Director: LAWRENCE ANTHONY CONDON ( DOB: Aug-1947 From: Apr-1994 To: Mar-2006 )
Resigned Director: TREVOR GEORGE CONWAY ( DOB: Sep-1965 From: Mar-2003 To: Sep-2006 )
Resigned Director: KEITH GRATTON ( From: Mar-1992 To: Dec-1993 )
Resigned Director: STIG VALDERMAR HANSEN ( DOB: Jan-1957 From: Oct-2008 To: Feb-2015 )
Resigned Director: JOHN ANDREW HARRIS ( From: Dec-1992 To: Apr-1998 )
Resigned Director: DAVID PETER HERMAN ( DOB: Jul-1948 From: Apr-1994 To: Apr-1996 )
Resigned Director: DAVID HOLLAND ( From: Apr-1990 To: Oct-1996 )
Resigned Director: MICHAEL JOHN JORDAN ( From: Oct-1994 To: May-2004 )
Resigned Director: RAYMOND STEPHEN KHAN ( From: Apr-1990 To: Jan-1992 )
Resigned Director: ALAN FREDERICK MARNEY ( DOB: Apr-1950 From: Jul-2002 To: Mar-2003 )
Resigned Director: BRIAN ANDREW MCCLUSKIE ( DOB: Oct-1963 From: Dec-2015 To: Nov-2018 )
Resigned Director: IAN POLLOCK MCNEE ( From: Mar-1992 To: Jan-1994 )
Resigned Director: STEPHEN GODFREY POLLARD ( DOB: Jan-1951 From: Mar-2015 To: Aug-2015 )
Resigned Director: NICHOLAS ANDREW ROBERTS ( DOB: Dec-1961 From: Jan-2018 To: Jun-2019 )
Resigned Director: DAVID HENDRY ROBERTSON ( From: Apr-1990 To: Mar-1994 )
Resigned Director: ROBERT STEELE ( From: Apr-1994 To: Apr-1996 )
Resigned Director: PHILIP STANLEY TWEEDIE ( DOB: Jul-1961 From: Apr-2001 To: Mar-2017 )
Resigned Director: DENISE WILSON ( From: Jul-1993 To: Dec-1993 )
Resigned Director: ANDREW WILSON ( DOB: Aug-1965 From: Jul-2007 To: Jul-2008 )
Resigned Director: ALLISTER WOOD ( DOB: Apr-1957 From: Apr-1990 To: Jun-1992 )
Resigned Director: MICHAEL YELLOP ( From: Apr-2002 To: Oct-2005 )
Resigned Secretary: BARRY JOHN CHAPPELL ( DOB: Mar-1954 From: Sep-1996 To: Mar-2017 )
Resigned Secretary: ALAN FRANCIS GREEN ( DOB: Oct-1946 From: Apr-1994 To: Mar-1995 )
Resigned Secretary: DAVID HOLLAND ( From: Apr-1990 To: May-1991 )
Resigned Secretary: ELISABETH HOLLAND ( From: Jan-1994 To: Apr-1994 )
Resigned Secretary: MICHAEL JOHN JORDAN ( From: Mar-1995 To: Sep-1996 )
Resigned Secretary: IAN POLLOCK MCNEE ( From: May-1991 To: Jan-1994 )
Persons of Significant Control:
Anglian Group Limited, Liberator Road Liberator Road, Norwich, NR6 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)